Scintilla Commercial & Credit Ltd - 538857 - Closure of Trading Window
Intimation of closure of trading window for the quarter and half year ended 30.09.202328-09-2023
28-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper publication for completion of dispatch of noticed to shareholders is annexed.06-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Reg. 34 (1) Annual Report.
We would like to inform you that 34th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2023 at 12:00 noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001. The remote e-voting period commences on 26th September, 2023 9.00 A.M. (IST) and ends on 28th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 22nd September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM at the venue and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM02-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Notice Of The 34Th Annual General Meeting
The AGM of the Company shall be held on 29.09.2023 at 12 noon at "Oswal Chambers", Eitma, 5th Floor, 2nd Church Lane, Kolkata-700001. The remote e-voting shall commennce from 26.09.2023 (9.00 am) to 28.09.2023 (5.00 pm) and the cut off date who shall be eligible for e-voting shall be 22.09.202302-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Intimation Of Book Closure For AGM To Be Held On 29.09.2023
The Company decided to close its Register of Members and Share Transfer Books from 23.09.2023 to 29.09.2023 (both days inclusive).02-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Outcome Of The Board Meeting
The Board has transacted the following businesses: 1. Appointment of M/s. Ghosh & Basu LLp, Chartered Accountant as the Statutory Auditor 2. Re-appointment of Ms Ritu Agarwal as Non-Executive Independent Director 3. Appointment of Ms Manisha Khandelwal as an Additional Director( Non-Executive-Non Independent) of the company01-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome01-09-2023
Scintilla Commercial & Credit Ltd - 538857 - Board Meeting Intimation for Consideration And Approval Of Various Business Transactions
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve to transact the following business matters: a) To consider and approve the draft of the Board's Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 34th Annual General Meeting; c) To re-appoint Ms. Ritu Agarwal (DIN: 08143534), as the Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, subject to approval of members at the 34th Annual General Meeting of the Company; d) To fix the day, date, time, venue and book closure dates for the 34th Annual General Meeting of the Company along with approval of draft notice; e) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.25-08-2023
Scintilla Commercial & Credit Ltd - 538857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clipping for consideration and approval of Un-audited financial results for the quarter ended on 30th June, 2023 are attached.10-08-2023
Scintilla Commercial & Credit Ltd - 538857 - Unaudited Financial Results For The Quarter Ended 30.06.2023
The Board considered and approved the unaudited financial results for the quarter ended 30.06.202308-08-2023